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SHIELD 5 LIMITED

Company number 09799912

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Nov 2016	AD01	Registered office address changed from Solent House 107a Alma Road Southampton Hampshire SO14 6UY England to 21 Elms Road London SW4 9ER on 17 November 2016	View PDF Registered office address changed from Solent House 107a Alma Road Southampton Hampshire SO14 6UY England to 21 Elms Road London SW4 9ER on 17 November 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AD01	Registered office address changed from 22B Leathwaite Road London SW11 1XQ England to Solent House 107a Alma Road Southampton Hampshire SO14 6UY on 4 December 2015	View PDF Registered office address changed from 22B Leathwaite Road London SW11 1XQ England to Solent House 107a Alma Road Southampton Hampshire SO14 6UY on 4 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 3 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	TM01	Termination of appointment of Mark Hopkins as a director on 3 December 2015	View PDF Termination of appointment of Mark Hopkins as a director on 3 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AP01	Appointment of Mr Declan Reddington as a director on 3 December 2015	View PDF Appointment of Mr Declan Reddington as a director on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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